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【STRAITS 0080 交流专区】（前名 RAYA）
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发表于 30-9-2014 03:28 AM
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| RAYA INTERNATIONAL BERHAD |
| 1. Details of Corporate Proposal | Whether the corporate proposal involves the issuance of new type
and new class of securities? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private Placement of 11,855,580 new ordinary shares in Raya International Berhad ("Raya"), representing 10% of the existing issued and paid-up share capital of Raya ("Private Placement") | No. of shares issued under this corporate proposal | 11,855,580 | Issue price per share ($$) | MYR 0.160 | Par Value ($$) | MYR 0.100 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 130,411,380 | Currency | MYR 13,041,138.000 | Listing Date | 30/09/2014 |
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发表于 30-10-2014 11:33 PM
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icy97 发表于 18-12-2013 02:53 AM 
私配筹120万 拉雅国际850万售地
财经新闻 财经 2013-12-18 11:46
拉雅国际终止卖地
财经新闻 财经 2014-10-30 10:29
（吉隆坡29日讯）拉雅国际（RAYA，0080，创业板）去年宣布以850万令吉脱售土地的计划，与买家达成协议终止卖地。
拉雅国际向马交所报备，双方已经终止了买卖合约，同时已退还85万令吉定金，并撤销了土地的冻结令。
该公司独资子公司Raya Consumable，去年还脱售巴生的永久土地，连同角落的三层办公大楼和一层半仓库予Globalmed。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | RAYA INTERNATIONAL BERHAD (“RAYA” OR THE “COMPANY”)
PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (“RCSB” OR THE “VENDOR”) (FORMERLY KNOWN AS QUEST FILTER SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO A ONE AND A HALF (1 ½) STOREY WAREHOUSE BUILDING TO GLOBALMED SDN BHD (“GSB” OR THE “PURCHASER”) FOR A CASH CONSIDERATION OF RM8,500,000 (“PROPOSED DISPOSAL”) | We refer to the announcements dated 16 December 2013 (“Initial Announcement”), 17 December 2013, 14 March 2014, 24 April 2014, 29 April 2014, 30 June 2014 and the circular to shareholders dated 17 March 2014 in relation to the Proposed Disposal. Unless otherwise defined, the definitions set out in the Initial Announcement shall apply herein.
On behalf of the Company, AmInvestment Bank wishes to announce that RCSB and GSB had mutually terminated the SPA. RCSB had on 28 October 2014, received a confirmation letter dated 27 October 2014 from its solicitors confirming that GSB had received the refund of the Deposits of RM850,000 from RCSB and thereafter the private caveat lodged by GSB on the title of the Property has been withdrawn.
In view of the above, the SPA is deemed terminated and the same shall be null and void and be of no further effect whatsoever and neither parties thereto shall have any rights or claims against the other.
This announcement is dated 29 October 2014. |
本帖最后由 icy97 于 31-10-2014 02:57 AM 编辑
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发表于 31-10-2014 05:51 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | RAYA INTERNATIONAL BERHAD (“RAYA” OR THE “COMPANY”)
PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (“RCSB” OR THE “VENDOR”) (FORMERLY KNOWN AS QUEST FILTER SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO A ONE AND A HALF (1 ½ STOREY WAREHOUSE BUILDING TO GLOBALMED SDN BHD (“GSB” OR THE “PURCHASER”) FOR A CASH CONSIDERATION OF RM8,500,000 (“PROPOSED DISPOSAL”) | We refer to the announcements dated 16 December 2013 (“Initial Announcement”), 17 December 2013, 14 March 2014, 24 April 2014, 29 April 2014, 30 June 2014 and 29 October 2014 and the circular to shareholders dated 17 March 2014 in relation to the Proposed Disposal.Unless otherwise defined, the definitions set out in the Initial Announcement shall apply herein.
On behalf of the Company, AmInvestment Bank wishes to announce the additional information in respect of the termination of the SPA.
The termination of the SPA was primarily due to non-fulfillment of a Condition Precedent; whereby the valid memorandum of transfer in respect of the Property in favour of RCSB together with the necessary forms for the transfer of the Property were not executed by the Developer within the stipulated period of six (6) months from the date of the SPA. As such, RCSB and GSB had mutually agreed to terminate the SPA in accordance to the provision of the SPA.
This announcement is dated 30 October 2014. |
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发表于 30-11-2014 06:27 AM
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Notice of Interest Sub. S-hldr (29A)| RAYA INTERNATIONAL BERHAD |
Particulars of Substantial Securities HolderName | KAO HSUAN-YING | Address | L8-L9, WISMA BU8
NO: 11, LEBUH BANDAR UTAMA PJU 6
BANDAR UTAMA
47800 PETALING JAYA
SELANGOR | NRIC/Passport No/Company No. | 305894386 | Nationality/Country of incorporation | REPUBLIC OF CHINA | Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH. | Name & address of registered holder | KAO HSUAN-YING
L8-L9, WISMA BU8
NO: 11, LEBUH BANDAR UTAMA PJU 6
BANDAR UTAMA
47800 PETALING JAYA
SELANGOR |
| Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 20/11/2014 | No of securities | 9,000,000 | Circumstances by reason of which Securities Holder has interest | ACQUISITION OF SHARES VIA OFF MARKET | Nature of interest | DIRECT | Price Transacted ($$) |
|  | | Total no of securities after change | Direct (units) | 9,000,000 | Direct (%) | 6.9 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 26/11/2014 |
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发表于 30-11-2014 06:44 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 232 | 630 | 1,142 | 1,775 | | 2 | Profit/(loss) before tax | -927 | -122 | -769 | -40 | | 3 | Profit/(loss) for the period | -927 | -122 | -769 | -40 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -927 | -122 | -769 | -40 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.78 | -0.10 | -0.65 | -0.03 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0569 | 0.0542 |
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发表于 30-11-2014 06:45 PM
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Date of change | 27/11/2014 | Name | JENERAL TAN SRI ABDUL AZIZ BIN ZAINAL (B) | Age | 63 | Nationality | MALAYSIAN | Designation | Chairman & Director | Directorate | Independent & Non Executive | Type of change | Resignation | Reason | DUE TO OTHER BUSINESS COMMITMENTS | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of the shareholders | No | Qualifications | He received his secondary education at Boys Wing, Royal Military College (RMC) in Sungai Besi. He then underwent Officer Cadet training and was commissioned into the Royal Malay Regiment (RMR) in 1971. His maiden posting was to the 3rd RMR as Platoon Commander on 16 April 1971. | Working experience and occupation | As an infantry officer, Jeneral Tan Sri Abdul Aziz served in several capacities in RMR battalions, reaching the level of Commanding Officer.He was assigned as Military Assistant to the Chief of Defence Force in 1985. As a Colonel, he was appointed as Commandant of the Army Combat Training Centre, as well as Chief of Staff in the Department of Planning and Development. Jeneral Tan Sri Abdul Aziz was a graduate of the Malaysian Armed Forces (MAF) Staff College and MAF Defence College.he also received an Honorary Doctorate in Management from the Malaysian University of Sabah on 25 August 2008.Having retired from the Military career, he is again reenlisted into the Government services in May 2010 and posted as the Ambassador of Malaysia to France, accredited as well to Portugal and Monaco. He is currently the Chairman of Heitech Defence System Sdn. Bhd. and the Chairman of Perbadanan Perwira Niaga (Malaysia) (Pernama). |
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发表于 4-12-2014 01:42 AM
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Notice of Person Ceasing (29C)| RAYA INTERNATIONAL BERHAD |
Particulars of substantial Securities HolderName | KAO HSUAN-YING | Address | L8-L9, WISMA BU8, NO: 11,
LEBUH BANDAR UTAMA PJU6
BANDAR UTAMA
47800 PETALING JAYA
SELANGOR | NRIC/Passport No/Company No. | 305894386 | Nationality/Country of incorporation | REPUBLIC OF CHINA | Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH | Date of cessation | 26/11/2014 | Name & address of registered holder | KAO HSUAN-YING
L8-L9, WISMA BU8, NO: 11,
LEBUH BANDAR UTAMA PJU6
BANDAR UTAMA
47800 PETALING JAYA
SELANGOR | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 480,000 | Price Transacted ($$) |
| | Circumstances by reason of which a person ceases to be a substantial securities Holder | DISPOSAL OF SHARES VIA ON MARKET | Nature of interest | DIRECT | Date of notice | 01/12/2014 |
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发表于 6-2-2015 03:53 AM
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本帖最后由 icy97 于 7-2-2015 10:30 PM 编辑
拉雅国际830万售产业
财经新闻 财经 2015-02-07 11:20
（吉隆坡6日讯）拉雅国际（RAYA，0080，创业板）以830万令吉价格，脱售一块土地及土地上的产业给IBRONX私人有限公司。
该公司向马交所报备，该土地位于巴生，面积达5178平方米，建有3层楼的办公楼和单层的仓库。
目前为止，该建筑物已有14年历史。
截至2006年，拉雅国际在该产业的投资额达698万5483令吉；截至2013年年底，经审计的净账面价值达842万1183令吉。
该公司指出，Jaz大马国际私人有限公司评估，该产业目前市值约为825万令吉，因此售价等于参照价5万令吉或0.6%溢价。
拉雅国际冀望脱售资产筹集偿还银行贷款和营运资金，且该公司董事部认为，该产业的储藏量和容量都超越公司营运需求。
因此，脱售该产业可开源节流，助改善公司财务状况，该公司将在未来6个月内，用476万9000令吉偿还银行贷款；1年内，用316万1000令吉为营运资本；12万令吉作为未来1年仓库租金，及未来4个月内，25万令吉的开销。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | RAYA INTERNATIONAL BERHAD (FORMERLY KNOWN AS ENVAIR HOLDING BERHAD) ("RAYA" OR THE "COMPANY")
PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (FORMERLY KNOWN AS QUEST FILTER SDN BHD) (“RCSB” OR THE “VENDOR”), A WHOLLY–OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO SINGLE STOREY WAREHOUSE BUILDING (“PROPERTY”) TO IBRONX SDN BHD (“ISB” OR THE “PURCHASER”) (“PROPOSED DISPOSAL”) | |
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发表于 20-2-2015 10:59 PM
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Notice of Person Ceasing (29C)| RAYA INTERNATIONAL BERHAD |
Particulars of substantial Securities HolderName | HARRY LEE VUI KHIUN | Address | NO: C-15-1, ONE MENERUNG
JALAN MENERUNG, BUKIT BANDARAYA
59000 BANGSAR, KUALA LUMPUR | NRIC/Passport No/Company No. | 680322-12-5423 | Nationality/Country of incorporation | MALAYSIAN | Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH | Date of cessation | 12/02/2015 | Name & address of registered holder | HARRY LEE VUI KHIUN
NO: C-15-1, ONE MENERUNG
JALAN MENERUNG, BUKIT BANDARAYA
59000 BANGSAR, KUALA LUMPUR | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 7,385,580 | Price Transacted ($$) |
| | Circumstances by reason of which a person ceases to be a substantial securities Holder | DISPOSAL OF SHARES VIA ON MARKET | Nature of interest | DIRECT | Date of notice | 18/02/2015
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发表于 20-2-2015 10:59 PM
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Name | MD YAAKOB BIN MD SHARIFF | Address | LOT 1, JALAN ANGGERIK ERIA 31/105A,
KOTA KEMUNING ,
40460 SHAH ALAM, SELANGOR DARUL EHSAN | Descriptions(Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH |
Details of changesCurrency: Malaysian Ringgit (MYR) Type of transaction | Date of change | No of securities | Price Transacted (RM) | Disposed | 17/02/2015 | 5,196,800 | 0.190 |
Circumstances by reason of which change has occurred | DISPOSAL OF SHARES IN OPEN MARKET | Nature of interest | DIRECT | Consideration (if any) |
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| Total no of securities after change | Direct (units) | 0 | Direct (%) | 0 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 17/02/2015
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发表于 2-3-2015 10:33 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,710 | 649 | 2,852 | 2,424 | | 2 | Profit/(loss) before tax | -755 | 391 | -1,524 | 351 | | 3 | Profit/(loss) for the period | -755 | 129 | -1,524 | 89 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -755 | 129 | -1,524 | 89 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.62 | 0.11 | -1.25 | 0.08 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5480 | 0.5420 |
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发表于 21-3-2015 04:21 AM
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Name | CHEN HIAN LOONG | Address | 99, JALAN 5,TAMAN TAN YEW LAI
JALAN PUCHONG
58200 KUALA LUMPUR | Descriptions(Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH |
Details of changesCurrency: Malaysian Ringgit (MYR) Type of transaction | Date of change | No of securities | Price Transacted (RM) | Disposed | 17/03/2015 | 5,500,000 | 0.160 |
Circumstances by reason of which change has occurred | DISPOSAL OF SHARES | Nature of interest | DIRECT | Consideration (if any) |
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| Total no of securities after change | Direct (units) | 0 | Direct (%) | 0 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 20/03/2015 |
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发表于 15-5-2015 01:17 AM
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Date of change | 14 May 2015 | Name | Dato’ IZHAM BIN YUSOFF | Age | 48 | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive | Qualifications | He graduated with Bachelor of Accounting, University of Miami and Master of Business Administration (Accounting and International Business), University of Miami. He is also an Associate Member of Institute of Internal Auditors Malaysia | Working experience and occupation | Dato Izham bin Yusoff began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager in 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from 1992 to 1995. He joined Citibank Berhad in Malaysia as Financial Controller in 1995, and was the Corporate Strategy Manager with Maxis Berhad from 1996 to 1997. He was Special Assistant to the Managing Director of EON Berhad from 1998 to 2002, Managing Director of Amanah Raya Berhad from 2002 to 2004, and the CEO of KUB Malaysia Berhad from 2004 to 2007. He was also the COO of Ninebio Sdn Bhd and its Executive Director from August 2007 to January 2010 and remained a Non-Executive Director until October 2010 |
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发表于 28-5-2015 11:54 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 12,589 | 611 | 12,589 | 611 | | 2 | Profit/(loss) before tax | 28 | 156 | 28 | 156 | | 3 | Profit/(loss) for the period | 28 | 156 | 28 | 156 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 28 | 156 | 28 | 156 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.13 | 0.02 | 0.13 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0517 | 0.0515
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发表于 31-5-2015 01:54 AM
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Notice of Interest Sub. S-hldr (29A)| RAYA INTERNATIONAL BERHAD |
Particulars of Substantial Securities HolderName | ANG TUN YOUNG | Address | No: 189, Jalan Bunga Kertas
Taman Masai
Masai
81750 Johor
Malaysia. | NRIC/Passport No/Company No. | 790530016245 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH | Name & address of registered holder | ANG TUN YOUNGNo: 189, Jalan Bunga KertasTaman Masai81750 Masai , Johor. |
| Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 21 May 2015 | No of securities | 2,500,000 | Circumstances by reason of which Securities Holder has interest | PURCHASE OF SHARES VIA OFF MARKET | Nature of interest | DIRECT | Price Transacted ($$) |
|  | | Total no of securities after change | Direct (units) | 8,000,000 | Direct (%) | 6.13 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 28 May 2015 |
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发表于 6-6-2015 10:34 PM
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Notice of Person Ceasing (29C)| RAYA INTERNATIONAL BERHAD |
Particulars of Substantial Securities HolderName | TAN CHENG KIAT | Address | B15-5, The Istana Condominium
No.1, Lorong Utara B, Off Jalan Utara,
Petaling Jaya
46200 SELANGOR | NRIC/Passport No/Company No. | 480206105533 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH | Date of cessation | 04 Jun 2015 | Name & address of registered holder | TAN CHENG KIATB15-5, The Istana CondominiumNo.1, Lorong Utara B, Off Jalan Utara,46200 Petaling JayaSelangor. |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 2,500,000 | Price Transacted ($$) |
| | Circumstances by reason of which Securities Holder has interest | DISPOSAL OF SHARES VIA OFF MARKET | Nature of interest | DIRECT | | Date of notice | 05 Jun 2015 |
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发表于 9-6-2015 03:25 AM
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Name | ANG TUN YOUNG | Address | No: 189, Jalan Bunga Kertas
Taman Masai
Masai
81750 Johor
Malaysia. | NRIC/Passport No/Company No. | 790530016245 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH | Name & address of registered holder | ANG TUN YOUNGNo: 189, Jalan Bunga KertasTaman Masai81750 MasaiJohor. |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Date of change | No of securities
| Price Transacted (RM)
| | Acquired | 04 Jun 2015 | 2,500,000
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Circumstances by reason of which change has occurred | Acquisition of shares via off market | Nature of interest | Direct | Direct (units) | 10,500,000 | Direct (%) | 8.05 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 10,500,000 | Date of notice | 08 Jun 2015 |
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发表于 17-8-2015 03:06 PM
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| RAYA INTERNATIONAL BERHAD |
Date of change | 14 Aug 2015 | Name | DATO DATO' IZHAM BIN YUSOFF | Age | 48 | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | Voluntary Resignation |
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发表于 18-8-2015 02:52 AM
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Name | MR ANG TUN YOUNG | Address | No: 189, Jalan Bunga Kertas,Taman Masai
Masai
81750 Johor
Malaysia. | NRIC/Passport No/Company No. | 790530016245 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 1.00 EACH | Name & address of registered holder | Ang Tun YoungNo: 189, Jalan Bunga KertasTaman Masai 81750 Masai , Johor |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted (RM)
| | Acquired | | 14 Aug 2015 | 6,000,000
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Circumstances by reason of which change has occurred | Acquisition of shares | Nature of interest | DIRECT | Direct (units) | 16,500,000 | Direct (%) | 12.652 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 16,500,000 | Date of notice | 17 Aug 2015 |
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发表于 18-8-2015 02:53 AM
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Date of change | 17 Aug 2015 | Name | MR HO FOOK MENG | Age | 57 | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive | Qualifications | He graduated from the University of Malaya, Kuala Lumpur with a Bachelor of Economics (Honours) degree in 1981 and holds a Masters of Business Administration from Ken State University, Ohio, USA. | Working experience and occupation | Mr Ho started his career in the banking and financial services industry in 1981. He started as a Bank Officer at Bank of Commerce (M) Berhad in 1981. In 1993, he joined United Overseas Bank as a Team Leader in the Commercial Banking Department. Subsequently, Mr Ho joined AmBank (M) Berhad as a General Manager in the Business Banking Division from 2002 to 2014.Mr Ho has over 30 years experience in the banking and financial services industry of which he specialized in emerging mid-cap corporations. As a senior banker he is very often tapped for his expertise and wide ranging experience by his banking clients and investors in their growth and expansion strategies. He has established a very wide business network that was built over the years as banker and advisor to a wide range of his banking customers | Family relationship with any director and/or major shareholder of the listed issuer | NONE | Any conflict of interests that he/she has with the listed issuer | NO | Details of any interest in the securities of the listed issuer or its subsidiaries | 2,000,000 SHARES |
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